Material fact notice

Certain Resolutions Taken by Issuer’s Supervisory Board

06.11.2020

1. General Information

1.1. Issuer’s full corporate name (name for NGO)

CREDIT BANK OF MOSCOW (public joint-stock company)

1.2. Issuer’s abbreviated corporate name

CREDIT BANK OF MOSCOW

1.3. Issuer’s registered office

Moscow

1.4. Issuer’s OGRN

1027739555282

1.5. Issuer’s TIN

7734202860

1.6. Unique issuer code assigned by the registration authority

01978В

1.7. Issuer’s disclosure webpage

http://www.mkb.ru;

http://www.e-disclosure.ru/portal/company.aspx?id=202

1.8. Date of occurrence of the event (material fact) about which the message is made (if applicable)

06.11.2020

2. Content of Announcement

2.1. Quorum of Supervisory Board meeting and vote count for resolution made:

Quorum: 10 out of the 10 Supervisory Board members cast their votes: Roman I. Avdeev, Andrew Sergio Gazitua, Thomas Günther Grasse, Lord Daresbury (Peter), Andreas Klingen, Sergey Yu. Menzhinsky, William Forrester Owens, Ilkka Seppo Salonen, Alexey A. Stepanenko, Vladimir A. Chubar.

The meeting was quorate and deemed legally valid.

 

Vote count for the item of agenda:

Approval of the updated KPI list and bonus plan for the Chairman of the Management Board and the Management Board of the Bank for 2020.

“FOR” – 10 (Ten) votes, including: Roman I. Avdeev, Andrew Sergio Gazitua, Thomas Günther Grasse, Lord Daresbury (Peter), Andreas Klingen, Sergey Yu. Menzhinsky, William Forrester Owens, Ilkka Seppo Salonen, Alexey A. Stepanenko, Vladimir A. Chubar.

 “AGAINST” – 0 (Zero) votes.

“ABSTAINED” – 0 (Zero) votes.

 

2.2. Resolutions taken by the issuer’s Supervisory Board:

Resolution on the item of agenda:

1. To approve the updated KPI scorecards of the Bank's executives for 2020 as per the annex, including the annual ratio for calculating planned awards, the proportions of non-fixed remuneration components, the number, weights and content of the KPIs, as well as the targets of the Bank as a whole and of each Management Board member as stated therein.

2. To approve the application of such scorecards for the entire 2020.

 

2.3. Date of Supervisory Board meeting: 06.11.2020.

2.4. Date and number of minutes of Supervisory Board meeting: 06.11.2020 № 31.

3. Signature

3.1. Head of Banking Legal Support Department (Power of attorney No.692/2019 dated 27.12.2019 (valid until 27.12.2022))

K.I. Galushko

3.2. 06 November 2020 SEAL